Forensic reviews for banks

Services

Forensic reviews for banks 

Deloitte Forensic assists companies in the financial services industry in analyzing and building effective processes and systems. We also provide independent credit scoring and conduct various investigations.

  • Checking the reputations and creditworthiness of existing and potential borrowers/clients
  • Determining the structure of a borrower's affiliates and/or its corporate group
  • Targeted use of loans previously issued by a client bank in order to identify the ultimate beneficiaries
  • Assessing the quality of collateral for issued and pending loans
  • Conducting forensic analysis of the client bank's loan portfolio
  • Monitoring changes in the borrower’s quality category using the Revolver Online tool
  • Monitoring suspicious transactions using the Data Analytics tool
  • Identifying signs of the deliberate bankrupting of a borrower, siphoning of funds, and other signs of fraudulent transactions
  • Searching for information about assets stripped from a borrower, including in foreign jurisdictions
  • Assisting in recovering assets, including determining the facts of cases of asset stripping, preparing forensic expert reports, providing litigation support for court and arbitration proceedings, and collaborating with the client's legal team
  • Preparing a conclusion or series of conclusions according to the standards for forensic expert testimony, including (but not limited to) conclusions concerning the fact of detection of signs of deliberate bankruptcy or siphoning of borrowed funds, and other indications of fraudulent transactions

Contacts

Alexander Sokolov

Alexander Sokolov

Managing Partner, Financial Advisory

Alexander is Head of CIS Financial Advisory and leads Deloitte’s Forensic practice in Russia and the CIS. He joined Deloitte in 2012. Alexander has 15 years of experience in consulting. He started his... More